Rexam Pharmaceutical Packaging Limited

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dissolved
Unknown

Rexam Pharmaceutical Packaging Limited

00305759•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

07/10/1935

Company Age

90 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rexam Pharmaceutical Packaging Limited (00305759) is a private limited with share capital incorporated on 07/10/1935 (90 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/10/1935
Lu1 3Lg

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
philip james hocken
director
R
richard john peachey
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Legacy
Category:Capital
Date:15-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2019
Legacy
Category:Insolvency
Date:15-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2000
Legacy
Category:Address
Date:11-09-2000
Legacy
Category:Annual Return
Date:29-01-2000
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Legacy
Category:Officers
Date:23-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-1999
Resolution
Category:Resolution
Date:23-07-1999
Resolution
Category:Resolution
Date:23-07-1999
Resolution
Category:Resolution
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Annual Return
Date:20-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Legacy
Category:Officers
Date:17-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Officers
Date:03-07-1997
Legacy
Category:Officers
Date:03-07-1997
Legacy
Category:Officers
Date:03-07-1997
Legacy
Category:Officers
Date:03-07-1997
Legacy
Category:Officers
Date:31-05-1997
Legacy
Category:Officers
Date:05-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1996
Resolution
Category:Resolution
Date:11-06-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date04/07/2019
Latest Accounts31/12/2018

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
4 Millbank, London, SW1P3XR

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG